Abcd Limited
Type: NZ Limited Company (Ltd)Abcd Limited (issued a business number of 9429036405169) was incorporated on 18 Jul 2002. 2 addresses are currently in use by the company: 26 Duke Street, Cambridge, Cambridge, 3434 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, up to 26 Mar 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Baker, Anthony Brian (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
A B & C D Baker Trustees Limited (an entity) - located at Cambridge, Cambridge,
Baker, Calleigh Dyanne (an individual) - located at Rd 3, Cambridge,
Baker, Anthony Brian (an individual) - located at Rd 3, Cambridge. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baker, Calleigh Dyanne, located at Rd 3, Cambridge (an individual). Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 26 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Calleigh Dyanne Baker
Rd 3, Cambridge, 3495
Address used since 13 Jun 2011 |
Director | 30 Jul 2009 - current |
|
Anthony Brian Baker
Cambridge, 3432
Address used since 01 Jul 2005 |
Director | 18 Jul 2002 - 30 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 21 Oct 2015 - 26 Mar 2018 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 09 Jun 2015 - 21 Oct 2015 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 14 Jun 2012 - 09 Jun 2015 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Physical & registered | 12 May 2010 - 14 Jun 2012 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 18 Jun 2004 - 12 May 2010 |
| Wiseley Flett Mckenzie, Chartered Accountants, 93 Manipoto Street, Otorohanga | Physical & registered | 18 Jul 2002 - 18 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Anthony Brian Individual |
Rd 3 Cambridge 3495 |
18 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A B & C D Baker Trustees Limited Shareholder NZBN: 9429031380713 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
23 Feb 2011 - current |
|
Baker, Calleigh Dyanne Individual |
Rd 3 Cambridge 3495 |
08 Aug 2005 - current |
|
Baker, Anthony Brian Individual |
Rd 3 Cambridge 3495 |
18 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Calleigh Dyanne Individual |
Rd 3 Cambridge 3495 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
23 Mar 2010 - 23 Feb 2011 | |
|
Baker, Calleigh Dyanne Individual |
Cambridge |
27 Jul 2005 - 27 Jul 2005 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
23 Mar 2010 - 23 Feb 2011 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |